Bitcoin Account: 3BMEXBg5wTmVXYuxfLSaKHqQ7kaFAPnLh8

StatisticValue
Address3BMEXBg5wTmVXYuxfLSaKHqQ7kaFAPnLh8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank230590
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.4058
Maximum Balance Rank187437
Maximum Balance PercentileTop 2.6 %
First Seen Block479230 (08/05/2017 17:33)
Last Seen Block806206 (09/04/2023 13:28)
Account Age (Blocks)368415
Account Age Rank223710
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)3.0841
Deposits From External Accounts Rank65074
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank867617
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)2.5202
Withdrawls To External Accounts Rank41761
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.5639
Withdrawls To BitMEX Accounts Rank443954
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts652
Number of Deposits from External Accounts Rank2698
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank817525
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3952
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264750
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.